浙江伟星新型建材股份有限公司 信息披露暂缓与豁免管理制度 （2025年8月） 浙江伟星新型建材股份有限公司 信息披露暂缓与豁免管理制度 第一条 为进一步规范浙江伟星新型建材股份有限公司（以下简称"公司"）及相关信 息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者合法权益，根据《中 华人民共和国保守国家秘密法》《中华人民共和国证券法》、中国证券监督管理委员会（以 下简称"中国证监会"）《上市公司信息披露暂缓与豁免管理规定》 、深圳证券交易所（以下 简称"深交所"） 《股票上市规则》等法律、行政法规和规章，并结合公司实际情况，特制定 本制度。 第二条 公司及相关信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时报告 中豁免披露中国证监会和深交所规定或者要求披露的内容，适用本制度。 第三条 公司及相关信息披露义务人应当真实、准确、完整、及时、公平地披露信息， 不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、操纵市场 等违法行为。 第四条 公司及相关信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履行内部 审核程序后实施。 第五条 公司及相关信息披露义务人有确实充分的证据 ...

Core Viewpoint - The company has established a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][2]. Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management is to facilitate communication between the company and its investors, enhancing their understanding and recognition of the company [1]. - The basic principles include compliance, equality, proactivity, and honesty [2]. Group 2: Responsibilities and Structure - The chairman of the board is the primary responsible person for investor relations, while the board secretary is in charge of organizing and coordinating these activities [3]. - The securities department is designated as the specialized department for managing investor relations [3]. Group 3: Communication Channels and Methods - The company utilizes multiple channels such as the official website, new media platforms, and direct communication methods like phone and email to engage with investors [5][10]. - Investor meetings, roadshows, and analyst meetings are organized to facilitate direct communication and feedback [9]. Group 4: Information Disclosure and Management - The company is committed to timely and fair information disclosure, ensuring that all communications are accurate and do not mislead investors [14][12]. - A mechanism for communicating significant events to investors is established, ensuring that major decisions affecting shareholder rights are discussed [12][7]. Group 5: Handling Investor Requests and Complaints - The company has set up dedicated contact points for investor inquiries and complaints, ensuring timely responses [4][10]. - Investor requests are handled with primary responsibility by the company, ensuring that all concerns are addressed promptly [17]. Group 6: Compliance and Ethical Standards - The company emphasizes the importance of ethical conduct in investor relations, prohibiting the disclosure of undisclosed material information and ensuring fair treatment of all investors [19][15]. - A strict internal review process is in place for information released on platforms like the interactive platform to maintain compliance and integrity [13]. Group 7: Documentation and Record Keeping - The company maintains comprehensive records of investor relations activities, including participant details and communication content, for a minimum of three years [21][16]. - Documentation is essential for tracking interactions and ensuring compliance with regulatory requirements [21].

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company achieved operating revenue of 2.078 billion yuan, representing a year-on-year decrease of 11.33% [1] - The net profit attributable to shareholders of the listed company was 271 million yuan, down 20.25% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 268 million yuan, reflecting a year-on-year decline of 21.06% [1] - Basic earnings per share were reported at 0.17 yuan [1]

Group 1 - The core point of the article is that Weixing New Materials announced the approval of its profit distribution plan for the first half of 2025 during the 13th meeting of the sixth supervisory board [2] Group 2 - The announcement includes details about the profit distribution proposal and its summary [2]

Group 1 - The core point of the article is that Weixing New Materials announced the approval of the profit distribution plan for the first half of 2025 during its sixth board meeting [2] Group 2 - The announcement includes multiple resolutions passed by the board [2]

证券日报网讯8月12日晚间，伟星新材（002372）发布公告称，2025年半年度公司实现营业收入2， 077，733，370.22元；归属于上市公司股东的净利润为271，020，926.82元。 ...

2024年1至12月份，伟星新材的营业收入构成为：制造业占比99.29%，其他业务占比0.71%。 （文章来源：每日经济新闻） 伟星新材（SZ 002372，收盘价：11.03元）8月12日晚间发布公告称，公司第六届第十五次董事会会议 于2025年8月12日在公司会议室召开。会议审议了《关于修订的议案》等文件。 ...

Core Viewpoint - Weixing New Materials (SZ 002372) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 2.078 billion yuan, a year-on-year decrease of 11.33% [2] - The net profit attributable to shareholders was around 271 million yuan, reflecting a year-on-year decline of 20.25% [2] - Basic earnings per share stood at 0.17 yuan, down 22.73% compared to the previous year [2]

Group 1 - The company, Weixing New Materials, reported a revenue of 2.078 billion yuan for the first half of 2025, representing a year-on-year decrease of 11.33% [1] - The net profit attributable to shareholders of the listed company was 271 million yuan, down 20.25% year-on-year [1] - The company plans to distribute a cash dividend of 1 yuan (including tax) for every 10 shares to all shareholders [1]

格隆汇8月12日丨伟星新材(002372.SZ)公布2025年半年度报告，上半年公司实现营业收入20.78亿元，同 比下降11.33%；归属于上市公司股东的净利润2.71亿元，同比下降20.25%；归属于上市公司股东的扣除 非经常性损益的净利润2.68亿元，同比下降21.06%；基本每股收益0.17元；拟向全体股东每10股派发现 金红利1.00元(含税)。 ...